ComplaintCensus

FCA warning list

Firms and websites the Financial Conduct Authority has warned may be operating without authorisation in the UK, including clones of authorised firms. 18,692 entries, latest 2026-09-22. This is the regulator’s list reproduced with attribution — it is separate from our review census, and appearing here is the FCA’s finding, not ours.

Name / websitePublishedFCA notice
Athena Acquisition Corporation2026-09-22fca.org.uk
@ICTCRTTRADING2026-09-22fca.org.uk
@ElliotVancwz2026-09-22fca.org.uk
@TradeWithArshh2026-09-22fca.org.uk
@ElliottGrowth12026-09-22fca.org.uk
@RtanX72026-09-22fca.org.uk
@GoldCircleypur2026-09-22fca.org.uk
@Meersahabgq2026-09-22fca.org.uk
@Super_King620122026-09-22fca.org.uk
@Bitoni1Audrey2026-09-22fca.org.uk
@IrshadAhme778362026-09-22fca.org.uk
@cocopokep2026-09-22fca.org.uk
@TradeWitJames2026-09-22fca.org.uk
@ForexFreeSMC2026-09-22fca.org.uk
@capital_ictone2026-09-22fca.org.uk
@TradeWithNick02026-09-22fca.org.uk
@FXMasterySchool2026-09-22fca.org.uk
@FxGhost31992026-09-22fca.org.uk
www.approvedcarclaim.com2026-09-22fca.org.uk
www.pcp.ashley-howard.co.uk / www.ppi.ashley-howard.co.uk2026-09-22fca.org.uk
Morizon Ltd2026-09-18fca.org.uk
HUOWEALTH2026-09-18fca.org.uk
GRIN AND GAIN ADVISORS2026-09-17fca.org.uk
NovaTask (Clone of FCA registered firm)2026-09-17fca.org.uk
Athena Acquisition Corp2026-09-17fca.org.uk
smartpaynet.com (Clone of FCA authorised firm)2026-09-16fca.org.uk
themoneycompass.net (Clone of FCA authorised firm)2026-09-16fca.org.uk
www.thinkingmega.com2026-09-16fca.org.uk
FxBlue Bridge (clone of FCA authorised firm)2026-09-10fca.org.uk
Hale Wealthwick (www.hale-wealthwick.com2026-09-10fca.org.uk
LEGACY TRADING GLOBAL2026-09-10fca.org.uk
TradeWell2026-09-10fca.org.uk
Secure Beacon Finances2026-09-10fca.org.uk
Velomarkets2026-09-10fca.org.uk
MPay Global2026-09-10fca.org.uk
PROFIT VENTURES LIMITED2026-09-10fca.org.uk
Finsbury Markets2026-09-09fca.org.uk
RUDIMENTAL24 INVESTITION2026-09-09fca.org.uk
Novatrust-asset2026-09-08fca.org.uk
nevexglobal (clone of FCA Recognised fund)2026-09-08fca.org.uk
Capital Zodiac (Clone of FCA Authorised firm)2026-09-07fca.org.uk
allenbygroup.com (Clone of FCA Authorised firm)2026-09-04fca.org.uk
investnestglobal.com (clone of FCA authorised firm)2026-09-04fca.org.uk
VenturoFX2026-09-04fca.org.uk
FALCONSTOCKSMARKETS2026-09-04fca.org.uk
EXOTICINVEST TRADING AND INVESTMENT FIRM2026-09-03fca.org.uk
The FBA Investor/@thefbainvestor2026-09-03fca.org.uk
Bridge Marks Limited2026-09-03fca.org.uk
aptcapital.live (Clone of FCA registered firm)2026-09-02fca.org.uk
Flagstone Investment Management (Clone of FCA authorised firm)2026-09-02fca.org.uk
claimsureltd.co.uk (clone of UK registered company)2026-09-02fca.org.uk
Swift TradeX2026-09-01fca.org.uk
POLARIS CAPITAL CONSULTING GROUP2026-09-01fca.org.uk
Alpha-Flow.ai2026-09-01fca.org.uk
Red Matter Capital Ltd2026-09-01fca.org.uk
reclaim-experts.com (Clone of FCA Authorised firm)2026-08-28fca.org.uk
mastertrdlmt.com (clone of FCA registered firm)2026-08-27fca.org.uk
@jessicafxgold2026-08-27fca.org.uk
@markets_fb412452026-08-27fca.org.uk
@LilDaisyDuke552026-08-27fca.org.uk
@NexatradexGold12026-08-27fca.org.uk
@mallaxua2026-08-27fca.org.uk
@Elitetrading02026-08-27fca.org.uk
@BubbleAnalytics2026-08-27fca.org.uk
@DanielRobe4uoo2026-08-27fca.org.uk
@AiJokerFX2026-08-27fca.org.uk
@Goldtraderhakah2026-08-27fca.org.uk
@Metatrader_4off2026-08-27fca.org.uk
@MrGoldman_CJ2026-08-27fca.org.uk
@ScarlettJoha3y02026-08-27fca.org.uk
SMART SELECT ONLINE TRADE2026-08-27fca.org.uk
TITAN / titanslphan.cc2026-08-27fca.org.uk
SPARKSOLVETRADE2026-08-27fca.org.uk
GLEAM-CAPEX2026-08-27fca.org.uk
Autumn X Trade2026-08-27fca.org.uk
Avanswift2026-08-27fca.org.uk
IQ-ARABIA2026-08-27fca.org.uk
YieldVertex2026-08-27fca.org.uk
Cryptonaut Space / BloxxFX2026-08-27fca.org.uk
VandoeFX2026-08-27fca.org.uk
Benefit Tradings2026-08-27fca.org.uk
GLOBALHASHTRADE2026-08-27fca.org.uk
PAIRSMARKET2026-08-27fca.org.uk
LegitCryptoExchange2026-08-27fca.org.uk
Chainlink AI Trade2026-08-27fca.org.uk
INVESTSAVEEARN2026-08-27fca.org.uk
FUNDEKTRIS2026-08-27fca.org.uk
Ledgerholm2026-08-26fca.org.uk
EliteTopsMove / elitetopsmove.com2026-08-26fca.org.uk
trustcapitalinv.ltd2026-08-26fca.org.uk
ExquisitenessDef / exquisitenessdef.org2026-08-26fca.org.uk
Invest Pro Trading / investprotrading.com2026-08-26fca.org.uk
Passionvest / Cryptoslite / passionvest.com2026-08-26fca.org.uk
chesterronlimited.com2026-08-26fca.org.uk
choicefinanceuk.co.uk (Clone of FCA registered firm)2026-08-25fca.org.uk
ACRUXE GLOBAL LIMITED2026-08-25fca.org.uk
MINTVERSE FINANCE GROUP2026-08-25fca.org.uk
LCP2026-08-24fca.org.uk
wealth-db.co.uk (clone of FCA Authorised firm)2026-08-21fca.org.uk
www.keylinefinance.com2026-08-21fca.org.uk

Source: Financial Conduct Authority warning list. Always check the FCA Register before dealing with a financial firm. Not affiliated with the FCA.